Initial Disclosure Notice – Jonathan Oram

Initial Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: The Warehouse Group Limited Date this disclosure made: 3/10/2019 Date on which issuer listed or appointment made: 26/09/2019 - acquisition date Director or senior manager giving disclosure Full name: Jonathan Oram Name of listed issuer: The Warehouse Group Limited Name of related body corporate (if applicable): Position held in listed issuer: Group Chief Financial Officer Summary of relevant interest (excluding specified derivatives) Class of quoted financial product: Ordinary Shares Number held in class: 15,000 @ $2.45 Nature of relevant interest: Beneficial Current registered holder: Jonathan Oram Signature of person authorised to sign on behalf of director or officer: Kerry Nickels Date of signature: 3/10/2019 Name and title of authorised person: Company Secretary End CA:00342132 For:WHS Type:ADMIN Time:2019-10-03 14:23:29